Fraud Investigations Jobs in Heredia
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Credentialing Analyst
Experian
Heredia - Costa Rica
You will investigate potential subscribers to eliminate the possibility of fraudulent use along with ensuring compliance to the Fair Credit Reporting Act and GrammLeachBliley Act rules and regulations.The Credentialing Analyst must obtain supporting documentation to account for due diligence complia...
Credentialing Investigation Analyst
Experian
Heredia - Costa Rica
This position and recommendations for approval of potential clients and ongoing audit on existing clients.The Credentialing Analyst investigates potential subscribers to eliminate the possibility of fraudulent use along with ensuring compliance to the Fair Credit Reporting Act and GrammLeachBliley...
